Investigating Fake Remote Job Listings Check Fraud

Investigating Fake Remote Job Listings & Check Fraud, available at Free, has an average rating of 3.85, with 6 lectures, based on 20 reviews, and has 1797 subscribers.

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You will learn about Explain the mechanics of a fake job listing scam. Describe intelligence analysis. Why is meta-data important? What is the primary means by which this particular type of fraud succeeds? This course is ideal for individuals who are Security Researchers, Fraud Investigators, Intelligence Analysts, Private Investigators, Skip Tracing Services Providers, Law Enforcement It is particularly useful for Security Researchers, Fraud Investigators, Intelligence Analysts, Private Investigators, Skip Tracing Services Providers, Law Enforcement.

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Summary

Title: Investigating Fake Remote Job Listings & Check Fraud

Price: Free

Average Rating: 3.85

Number of Lectures: 6

Number of Published Lectures: 6

Number of Curriculum Items: 6

Number of Published Curriculum Objects: 6

Original Price: Free

Quality Status: approved

Status: Live

What You Will Learn

Explain the mechanics of a fake job listing scam.

Describe intelligence analysis.

Why is meta-data important?

What is the primary means by which this particular type of fraud succeeds?

Who Should Attend

Security Researchers, Fraud Investigators, Intelligence Analysts, Private Investigators, Skip Tracing Services Providers, Law Enforcement

Target Audiences

Security Researchers, Fraud Investigators, Intelligence Analysts, Private Investigators, Skip Tracing Services Providers, Law Enforcement

In this course, we will be discussing the nature of fake job listings fraud targeting remote workers, which utilizes fake job posts, and fake check scams, designed to victimize prospecting job candidates. In this particular fraud, malicious actors are using e-commerce websites which have been set up to create the false appearance of a legitimate business seeking to hire employees. Also, the fraud incorporates a popular check bouncing scam to then defraud their victims by asking that candidates deposit a fake check into their bank account, and then withdraw a portion of the deposit which candidates are then instructed to send back to the employer.

Here students will learn how to counter Cybercrime by conducting reconnaissance on the attackers, which will familiarize students with certain tools and scripts designed for Geo-locating and GPS tracking, and social engineering techniques that are designed to gather further intelligence on our subject. Additionally, students will learn about the banking system, fake invoicing, social media, and the intelligence cycle that is used to analyze and corroborate information and data. The course will also teach students about User-Agent spoofing, ISP IP address locating, financial services and the banking system as such pertains to fake check scams, and the how attackers target their victims.

Course Curriculum

Chapter 1: Investigating Fake Job Listings Fraud Targeting Remote Workers

Lecture 1: Investigating Fake Job Listings Fraud Targeting Prospecting Job Candidates

Lecture 2: Reconnaissance, Banking System, Geo-Locating Fraud, and User-Agent Spoofing

Chapter 2: Anatomy of Fake Job Listings and Check Scam Fraud

Lecture 1: Fake Invoices, Check Bouncing, Licensing, Social Media & Financial Services

Lecture 2: Social Engineering, Geo-Locating w/ Seeker & Ngrok, Screenshots, & Social Media

Chapter 3: Countering Cybercrime, Social Engineering, Generating Leads for Investigators

Lecture 1: Countering Cybercrime with Social Engineering, Bitcoin, and Generating Leads.

Lecture 2: Wire Transfers, Identity Fraud, Money Transmitter Services, Response to Threats

Instructors

Anton Iagounov
Investigations-Cybersecurity-Protective Services

Rating Distribution

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2 stars: 2 votes

3 stars: 2 votes

4 stars: 11 votes

5 stars: 5 votes

Frequently Asked Questions

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